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How will money transferring between countries look in five years?

Posted on 21 September, 2011 by Editor — No Comments ↓

A Question as recently asked on Quora, and we thought we would best share our answer: This is an excellent question and there are many companies who believe they are shaping this answer (predominantly, SWIFT, Visa, Mastercard, WesternUnion, PayPal, and…

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Understanding OFAC and why should you pay attention to it.

Posted on 22 August, 2011 by Editor — No Comments ↓

What is OFAC? OFAC stands for Office of Foreign Assets Control, and comes under the purview of Department of Treasury of the United States Government. So first of, it is important to understand that OFAC is a compliance and not a…

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